Article

kentucky.com on 2022-09-29 14:49

Central Kentucky accountant fined $30,000 for faking documents for COVID-19 fraud scheme

A Nicholasville, Kentucky, accountant was fined $30,000 for making fake documents to use in fraudulent applications for federal COVID loans.

Related news

‘Brazen cash grab.’ Central KY man sentenced over $1.3 million in fraudulent COVID loans kentucky.com
Nicholasville , Las Vegas , Nevada , Ohio River , Belterra
WikiLeaks publishes 30,000 Sony documents USA today
Durham , Sweden , Ecuador , New York , Culver City
Wichita auto dealer fined $30,000 bizjournals.com
Wichita
Rep. Madison Cawthorn fined nearly $15K for ‘Let’s Go Brandon’ crypto coin scheme New York Post
Georgia
Manafort’s Accountant Tells of Altered Documents The New York Times
Teen fined for faking an identity thechronicle.com.au
Queensland , Texas
Perth accountant fined after leaking CCC information watoday.com.au
Perth
Takeaway fined for faking ‘lamb’ in curry thestar.co.uk
Accountant fined for practising without insurance timesofmalta.com
Malta , Libya
'False documents' Navy captain fined BBC
Portsmouth
Kogan fined $30,000 for ‘misleading’ sale news.com.au
Australia
Restaurant fined $30,000 for exploiting vulnerable staff NZ Herald
Iowa man gets 33 months for faking farm loan documents seattletimes.com
Cedar Rapids , Clear Lake , Iowa
Faking of vehicle insurance documents rampant ― FRSC boss tribuneonlineng.com
Abuja
Cocaine in Nike shoe - accountant fined for possession NZ Herald
AP source: Saints fined for violating rule on faking injury seattletimes.com
Tampa Bay , New Orleans , Tampa
Accountant fined after he admits filing 'imaginary' accounts newsandstar.co.uk
England and Wales , Cockermouth , Blackpool
FAccountant freepressnewspapers.com
The Village
Norwalk accountant gets 8 years for Ponzi scheme westfaironline.com
Norwalk